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From Pierre Smits <pierre.sm...@gmail.com>
Subject [DISCUSS] Resolution to graduate the incubating Apache Trafodion Project
Date Mon, 20 Nov 2017 21:32:03 GMT
The community of the incubating Apache Trafodion Project has discussed and
voted on graduating from incubating. Following instructions from the
graduation guide, this thread is for discussion.

The thread of the community discussion can be found here: [DISCUSSION]
Graduation of The (incubating) Apache Trafodion Project
<https://lists.apache.org/thread.html/8e00251a72a5e3f667fbcfc319c0213ad86ff21839e98e0ae68520e3@%3Cdev.trafodion.apache.org%3E>

The thread of the community vote can be found here: [VOTE] Graduate from
Incubator and become a top-level project
<https://lists.apache.org/thread.html/86fc81f780840d5392b161572281f803a1585d398d7820b26be9a255@%3Cdev.trafodion.apache.org%3E>
,
and the call of the result here: [RESULT][VOTE] Graduate from Incubator and
become a top-level project
<https://lists.apache.org/thread.html/9438b5d92667e7c4a2a58356bcd91256302cf98fe212909fefb8e76f@%3Cdev.trafodion.apache.org%3E>


*The proposed resolution of the (incubating) Apache Trafodion Project:*

Establish the Apache Trafodion Project

WHEREAS, the Board of Directors deems it to be in the best interests of
the Foundation and consistent with the Foundation's purpose to establish
a Project Management Committee charged with the creation and maintenance
of open-source software, for distribution at no charge to the public,
related to Apache Trafodion is a webscale SQL-on-Hadoop solution
enabling transactional or operational workloads on Hadoop. Trafodion
builds on the scalability, elasticity, and flexibility of Hadoop.
Trafodion extends Hadoop to provide guaranteed transactional integrity,
enabling new kinds of big data applications to run on Hadoop.

NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
(PMC), to be known as the "Apache Trafodion Project", be and hereby is
established pursuant to Bylaws of the Foundation; and be it further

RESOLVED, that the Apache Trafodion Project be and hereby is responsible
for the creation and maintenance of software related to Apache Trafodion
is a webscale SQL-on-Hadoop solution enabling transactional or
operational workloads on Hadoop. Trafodion builds on the scalability,
elasticity, and flexibility of Hadoop. Trafodion extends Hadoop to
provide guaranteed transactional integrity, enabling new kinds of big
data applications to run on Hadoop; and be it further

RESOLVED, that the office of "Vice President, Apache Trafodion" be and
hereby is created, the person holding such office to serve at the
direction of the Board of Directors as the chair of the Apache Trafodion
Project, and to have primary responsibility for management of the
projects within the scope of responsibility of the Apache Trafodion
Project; and be it further

RESOLVED, that the persons listed immediately below be and hereby are
appointed to serve as the initial members of the Apache Trafodion
Project:

 * Amanda K Moran     <amanda@apache.org>
 * Dave Birdsall      <dbirdsall@apache.org>
 * Gunnar Tapper      <gtapper@apache.org>
 * Ming Liu           <liuming@apache.org>
 * Pierre Smits       <pierresmits@apache.org>
 * Roberta Marton     <rmarton@apache.org>
 * Selva Govindarajan <selva@apache.org>
 * Steve Varnau       <svarnau@apache.org>
 * Suresh Subbiah     <sureshs@apache.org>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Pierre Smits be appointed
to the office of Vice President, Apache Trafodion, to serve in
accordance with and subject to the direction of the Board of Directors
and the Bylaws of the Foundation until death, resignation, retirement,
removal or disqualification, or until a successor is appointed; and be
it further

RESOLVED, that the Apache Trafodion Project be and hereby is tasked with
the migration and rationalization of the Apache Incubator Trafodion
podling; and be it further

RESOLVED, that all responsibilities pertaining to the Apache Incubator
Trafodion podling encumbered upon the Apache Incubator PMC are hereafter
discharged.



Please provide your feedback on this proposed graduation resolution by the
Trafodion community below. We are hoping to reach a consensus here before
we start a recommendation vote.


Best regards,

Pierre Smits

ORRTIZ.COM <http://www.orrtiz.com>
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